June 13, 2011 at 7:00 PM - Regular Meeting
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I. Call to Order and Establishment of Quorum
Presenter:
Presiding Officer
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II. Invocation
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III. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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IV. Consent Agenda
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IV.A. Approve Revenue/Expenditure Report for May
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IV.B. Approve Minutes from May 9, 2011 Regular Board Meeting
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IV.C. Approve Application for Low Attendance Days for 2010-11
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V. Discuss/Approve wage freeze and the supporting Salary Schedules for 2011-12
Presenter:
Joyce Sloan and Melinda Benson
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VI. Discuss/Approve change in student and staff meal prices for 2011-12
Presenter:
Joyce Sloan and Melinda Benson
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VII. Superintendent Report on deficiencies from last two financial audits
Presenter:
Joyce Sloan
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VIII. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REALESTATE,AND/OR PERSONNEL (Discussion in Closed Session, Action in OpenSession, as per Texas Government Code Chapter 551, Section 071, 072, 073,074,075, 076,082, 083, 084) Executive Session pursuant to Texas GovernmentCode 551. 074 to consider the following: Personnel - Discussion of contract changes and/or reassignments
Presenter:
Joyce Sloan and Board Members
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IX. Set date for Budget Workshop #1
Presenter:
Joyce Sloan and Board Members
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X. Discuss/Approve items for July agenda
Presenter:
Joyce Sloan and Board Members
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XI. Adjournment
Presenter:
Board Members
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